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ITB HOLDINGS, LLC

Company Details

Name: ITB HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2008 (16 years ago)
Entity Number: 3744226
ZIP code: 10170
County: Nassau
Place of Formation: New York
Address: 420 Lexington Avenue, Ste 161, New York, NY, United States, 10170

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 420 Lexington Avenue, Ste 161, New York, NY, United States, 10170

Licenses

Number Type End date
10491200579 LIMITED LIABILITY BROKER 2025-07-06
10991202282 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
220113003097 2022-01-13 BIENNIAL STATEMENT 2022-01-13
090316000823 2009-03-16 CERTIFICATE OF PUBLICATION 2009-03-16
081118000658 2008-11-18 ARTICLES OF ORGANIZATION 2008-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5139408207 2020-08-07 0235 PPP 244 Bushwick ave, NY, NY, 11566
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9158
Loan Approval Amount (current) 9158
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NY, NASSAU, NY, 11566-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9233.81
Forgiveness Paid Date 2021-06-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State